HIGHWOOD (BOTLEY) LIMITED

Company number 09317898

Date	Type	Description	View / Download
01 Jul 2019	AA	Accounts for a small company made up to 28 February 2019	(5 pages)
13 Mar 2019	TM01	Termination of appointment of Suzan Mintram as a director on 11 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Kathryn Elizabeth Meek as a director on 11 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Christina Margaret Shannon as a director on 11 March 2019	(1 page)
13 Mar 2019	TM01	Termination of appointment of Simon Charles Patrick Beech as a director on 11 March 2019	(1 page)
11 Mar 2019	PSC07	Cessation of Highwood Land Llp as a person with significant control on 26 February 2019	(1 page)
11 Mar 2019	PSC02	Notification of Highwood Holdings Limited as a person with significant control on 26 February 2019	(2 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(5 pages)
21 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
21 Nov 2018	PSC02	Notification of Highwood Land Llp as a person with significant control on 4 April 2018	(2 pages)
21 Nov 2018	PSC07	Cessation of Highwood Land Group Ltd as a person with significant control on 4 April 2018	(1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
21 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
21 Nov 2017	PSC02	Notification of Highwood Land Group Ltd as a person with significant control on 20 November 2016	(2 pages)
21 Nov 2017	PSC07	Cessation of Highwood Land Llp as a person with significant control on 20 November 2016	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
10 May 2016	AP01	Appointment of Mrs Christina Margaret Shannon as a director on 20 November 2015	(2 pages)
10 May 2016	AP01	Appointment of Mrs Suzan Mintram as a director on 20 November 2015	(2 pages)
10 May 2016	AP01	Appointment of Mrs Kathryn Elizabeth Meek as a director on 20 November 2015	(2 pages)
10 May 2016	AP01	Appointment of Simon Charles Patrick Beech as a director on 20 November 2015	(2 pages)
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3	(6 pages)
19 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 28 February 2016	(1 page)
19 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-19 GBP 3	(24 pages)